Company Information

CIN
Status
Date of Incorporation
20 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harshal Sanjay Shah
Harshal Sanjay Shah
Director/Designated Partner
about 2 years ago
Vivek Satyendra Singh
Vivek Satyendra Singh
Director/Designated Partner
over 2 years ago
Kushagra Singh
Kushagra Singh
Additional Director
over 9 years ago
Devendra Mahendra Sanghvi
Devendra Mahendra Sanghvi
Director/Designated Partner
almost 11 years ago

Past Directors

Mahendra Ranmal Shah
Mahendra Ranmal Shah
Director
about 11 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form ADT-1-21122017_signed
Form MGT-7-07122017_signed
Copy of the intimation sent by company-06122017
Copy of resolution passed by the company-06122017
Copy of written consent given by auditor-06122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-02122017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Copy of board resolution authorizing giving of notice-17122016
Copies of the utility bills as mentioned above (not older than two months)-17122016
Optional Attachment-(1)-17122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122016